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AMERICAN RESTAURANTS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2345670-1-796994
Total views
16
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
796994 Mercantil
Registration date
09/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights AMERICAN RESTAURANTS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2345670-1-796994

Executives AMERICAN RESTAURANTS HOLDING S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGAR ZÜRCHER GURDIAN Director 31
    Role: Director
    Links: 31
  • Name JOHN KEITH SANCHEZ Director 85
    Role: Director
    Links: 85
  • Name JOHN KEITH SANCHEZ Treasurer 85
    Role: Treasurer
    Links: 85
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EDGAR ZÜRCHER GURDIAN President 31
    Role: President
    Links: 31
  • Name EDUARDO HORVILLEUR ESPINOSA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EDGAR ZURCHER GURDIAN, EDUARDO HORVILLEUR ESPINOSA Y JOHN KEITH SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN RESTAURANTS HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192492/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 192492/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192492/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016

Entries / Precedence AMERICAN RESTAURANTS HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About AMERICAN RESTAURANTS HOLDING S.A.: Summary of AMERICAN RESTAURANTS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2013. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.